News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
A report by the Foundation for the Advancement of Investor Rights (FAIR Canada) recommends that Canada create a national agency to centralize the reporting and enforcement of crimes.
“Numerous regulators, police agencies, and other organizations across the country share responsibility for preventing, deterring and detecting fraud, and taking enforcement action against it.… Continue Reading
The ABC network recently ran a segment on the OECD’s concerns about Australia’s approach to bribery investigations entitled Australia ‘failing’ to tackle bribery by multinationals: OECD. Its examination of cases occurring prior to 2012 is relevant to the country’s current weaknesses in anti-corruption prevention and detection.… Continue Reading